Companies House does not verify the accuracy of the information filed

Advanced company search

SUPER 5 LTD

Company number 10041942

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 39 pages (39 pages)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AD01	Registered office address changed from 11 High Street Acton London W3 6NG United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 31 October 2022	View PDF Registered office address changed from 11 High Street Acton London W3 6NG United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Eleftheria Anacreonte as a director on 20 October 2022	View PDF Termination of appointment of Eleftheria Anacreonte as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC02	Notification of Amma Holdings Ltd. as a person with significant control on 30 September 2022	View PDF Notification of Amma Holdings Ltd. as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Hussain Mohammed Al-Najafi as a person with significant control on 30 September 2022	View PDF Cessation of Hussain Mohammed Al-Najafi as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 100419420003 in full	View PDF Satisfaction of charge 100419420003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 100419420004 in full	View PDF Satisfaction of charge 100419420004 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mrs Eleftheria Anacreonte as a director on 30 September 2022	View PDF Appointment of Mrs Eleftheria Anacreonte as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Ali Mohammed as a director on 30 September 2022	View PDF Termination of appointment of Ali Mohammed as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH01	Director's details changed for Mr Hussain Mahammed Al-Najafi on 7 March 2022	View PDF Director's details changed for Mr Hussain Mahammed Al-Najafi on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MR01	Registration of charge 100419420003, created on 6 December 2021	View PDF Registration of charge 100419420003, created on 6 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	MR01	Registration of charge 100419420004, created on 6 December 2021	View PDF Registration of charge 100419420004, created on 6 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Nov 2021	MR04	Satisfaction of charge 100419420001 in full	View PDF Satisfaction of charge 100419420001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 100419420002 in full	View PDF Satisfaction of charge 100419420002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC04	Change of details for Mr Hussain Mohammed Al-Najafi as a person with significant control on 23 November 2021	View PDF Change of details for Mr Hussain Mohammed Al-Najafi as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Ali Mohammed as a director on 23 November 2021	View PDF Appointment of Mr Ali Mohammed as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC01	Notification of Hussain Al-Najafi as a person with significant control on 16 June 2021	View PDF Notification of Hussain Al-Najafi as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?